DOSSIERS / D & G TRANSPORT LIMITED
← SearchExport PDF
Company dossier

D & G TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-19
KYBE ID: HE129461 · HE129461 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
D & G TRANSPORT LIMITED
DRCIP data.gov.cy
HE129461
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-19
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 13,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΜΕΤΑΦΟΡΕΣ ΓΕΡΟΛΕΜΟΣ Ν. ΓΕΡΟΛΕΜΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisΗ ΧΡΥΣΗ ΖΥΜΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisΜΕΤΑΦΟΡΕΣ ΓΕΡΟΛΕΜΟΣ Ν. ΓΕΡΟΛΕΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΠΟΜΑΚ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPOWER TRANS LOAD CARRIAGE LIMITEDShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΓΡΑΦΕΙΟ ΝΤΕΤΕΚΤΙΒ ΓΕΡΑΚΑΣShared officer / director · 10 share thisSEVENGOLD INTERNET CAFEShared officer / director · 10 share thisF.M.A. MASTERMIND SERVICES LIMITEDShared officer / director · 10 share thisD & G PITCHER LIMITEDShared officer / director · 10 share thisG.E.K.A CAFE LTDShared officer / director · 10 share thisΠΑΡΑΔΟΣΙΑΚΟ ΨΗΤΟΠΩΛΕΙΟ - ΤΑΧΥΦΑΓΕΙΟ ΜΕΓΑΣ ΑΛΕΞΑΝΔΡΟΣ (ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΓΕΡΟΛΕΜΟΣ ΓΕΡΟΛΕΜΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΓΕΡΟΛΕΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100